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Recommendation by the Nomination Committee concerning Proposals by the Board of Directors to the AGM
30.1.2008
Oriola-KD Corporation Stock Exchange Release 30 January 2008 at 5.30 p.m. The Nomination Committee of Oriola-KD Corporation has today given its recommendation to the Board of Directors for the proposal to the Annual General Meeting on 17 March 2008 concerning the composition of the Board of Directors as follows: * The number of Board members would be seven (7). * As Board members would be re-elected Mr. Harry Brade, Mr. Pauli Kulvik, Ms. Outi Raitasuo, Mr. Antti Remes, Mr. Olli Riikkala, Mr. Jaakko Uotila and Mr. Mika Vidgrén. * Mr. Olli Riikkala would be re-elected as Chairman of the Board. Following remunerations are recommended to be paid to the Board of Directors: * Chairman: annual fee EUR 44,000, fee for each meeting EUR 800, telephone as a fringe benefit. * Vice Chairman: annual fee EUR 27,500, fee for each meeting EUR 400. * Other members of the Board: annual fee EUR 22,000, fee for each meeting EUR 400. * The annual fees to be paid in cash no later than 1 April, 2008. * Fees for meetings would be paid respectively also to members of the Corporate or Board Committees. * Travel expenses would be paid in accordance with the travel policy of the company. Oriola-KD Corporation Eero Hautaniemi Henry Haarla President and CEO General Counsel For additional information, contact: Eero Hautaniemi President and CEO tel. +358 10 429 2109 email: eero.hautaniemi@oriola-kd.com Distribution: OMX Nordic Exchange Helsinki Principal media Published by: Oriola-KD Corporation Corporate Communications Orionintie 5 FI-02200 Espoo www.oriola-kd.com